The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nagrecha, Lenna

child relation
Offspring entities and appointments
Active 1
  • 1
    Watford Advice Centre, St Marys Churchyard, High Street, Watford
    Corporate (9 parents)
    Officer
    2020-01-28 ~ now
    IIF 67 - director → ME
    2020-01-28 ~ now
    IIF 10 - secretary → ME
Ceased 51
  • 1
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-31
    IIF 44 - secretary → ME
    ~ 1993-02-19
    IIF 45 - secretary → ME
  • 2
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-01-01
    IIF 15 - secretary → ME
  • 3
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (3 parents)
    Officer
    ~ 1993-09-13
    IIF 64 - director → ME
    1993-10-04 ~ 1995-07-20
    IIF 40 - secretary → ME
    ~ 1993-01-01
    IIF 19 - secretary → ME
  • 4
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-17 ~ 1997-09-26
    IIF 43 - secretary → ME
    ~ 1993-02-01
    IIF 23 - secretary → ME
  • 5
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-01-01
    IIF 25 - secretary → ME
  • 6
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-01-01
    IIF 21 - secretary → ME
  • 7
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Corporate (7 parents, 30 offsprings)
    Officer
    ~ 2003-06-30
    IIF 66 - director → ME
    ~ 1993-01-01
    IIF 36 - secretary → ME
  • 8
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-03-31
    IIF 29 - secretary → ME
  • 9
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    ~ 1993-01-01
    IIF 33 - secretary → ME
  • 10
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-13 ~ 1995-01-05
    IIF 53 - director → ME
    1995-01-05 ~ 1998-07-01
    IIF 17 - secretary → ME
  • 11
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-01
    IIF 14 - secretary → ME
  • 12
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-07 ~ 1998-06-19
    IIF 41 - secretary → ME
    ~ 1993-03-22
    IIF 30 - secretary → ME
  • 13
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (4 parents)
    Officer
    1994-08-05 ~ 1994-11-14
    IIF 58 - director → ME
    1994-11-14 ~ 1996-04-24
    IIF 32 - secretary → ME
  • 14
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-02-04 ~ 1996-02-22
    IIF 59 - director → ME
  • 15
    SHARETURN LIMITED - 1991-03-18
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    ~ 1993-02-15
    IIF 55 - director → ME
    ~ 1993-01-01
    IIF 39 - secretary → ME
  • 16
    TUTORMOOR LIMITED - 1989-05-18
    Hillsdon House, High Street, Sidmouth, Devon
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    137,468 GBP2023-12-31
    Officer
    1991-07-31 ~ 1993-02-15
    IIF 63 - director → ME
    ~ 1993-01-01
    IIF 18 - secretary → ME
  • 17
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    1998-06-10 ~ 1999-05-31
    IIF 37 - secretary → ME
  • 18
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-01-01
    IIF 27 - secretary → ME
  • 19
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1993-01-01
    IIF 26 - secretary → ME
  • 20
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-01-01
    IIF 42 - secretary → ME
  • 21
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-01-01
    IIF 22 - secretary → ME
  • 22
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    ~ 1993-01-01
    IIF 31 - secretary → ME
  • 23
    CRANE INTERNATIONAL PLC - 2011-05-12
    82 Edgwarebury Lane, Edgware, England
    Corporate (4 parents)
    Officer
    1996-06-13 ~ 2018-06-01
    IIF 11 - secretary → ME
  • 24
    BLENDSHARE RESIDENTS MANAGEMENT LIMITED - 1987-11-19
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1993-02-15
    IIF 62 - director → ME
    ~ 1993-01-01
    IIF 20 - secretary → ME
  • 25
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-11-24 ~ 1995-02-16
    IIF 56 - director → ME
  • 26
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1994-02-04 ~ 2000-03-10
    IIF 35 - secretary → ME
  • 27
    JOYBASE LIMITED - 1990-06-25
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    70,681 GBP2023-05-31
    Officer
    ~ 1993-02-15
    IIF 54 - director → ME
    ~ 1993-03-31
    IIF 28 - secretary → ME
  • 28
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-01-01
    IIF 38 - secretary → ME
  • 29
    ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    ~ 1993-01-01
    IIF 2 - secretary → ME
  • 30
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-11-19 ~ 1999-05-11
    IIF 24 - secretary → ME
  • 31
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    1994-02-04 ~ 1994-07-28
    IIF 60 - director → ME
  • 32
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-01-01
    IIF 1 - secretary → ME
  • 33
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1995-08-18 ~ 1999-03-03
    IIF 5 - secretary → ME
  • 34
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1994-09-27 ~ 1999-03-03
    IIF 8 - secretary → ME
  • 35
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    695,263 GBP2023-08-31
    Officer
    1997-10-01 ~ 1997-10-03
    IIF 52 - director → ME
  • 36
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2002-09-30 ~ 2003-06-30
    IIF 65 - director → ME
  • 37
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Corporate (9 parents)
    Officer
    1993-08-12 ~ 1997-01-01
    IIF 3 - secretary → ME
    ~ 1993-02-01
    IIF 9 - secretary → ME
  • 38
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    1993-09-17 ~ 1998-07-01
    IIF 6 - secretary → ME
  • 39
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    1994-10-25 ~ 1999-03-03
    IIF 7 - secretary → ME
  • 40
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-01
    IIF 13 - secretary → ME
  • 41
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    1991-03-04 ~ 1993-01-01
    IIF 4 - secretary → ME
  • 42
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1991-09-25 ~ 1991-12-13
    IIF 57 - director → ME
  • 43
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-08-05 ~ 1999-03-03
    IIF 47 - secretary → ME
  • 44
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-08-05 ~ 1999-03-03
    IIF 46 - secretary → ME
  • 45
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1996-05-30 ~ 1999-03-03
    IIF 16 - secretary → ME
  • 46
    5 The Maltings, High Street Laxfield, Woodbridge, Suffolk
    Corporate (8 parents)
    Equity (Company account)
    7,285 GBP2023-11-30
    Officer
    ~ 1993-03-31
    IIF 61 - director → ME
    ~ 1993-01-01
    IIF 12 - secretary → ME
  • 47
    C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-02-10 ~ 2021-02-14
    IIF 49 - secretary → ME
  • 48
    22 York Buildings, John Adam Street, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2004-06-17 ~ 2021-02-14
    IIF 50 - secretary → ME
  • 49
    CERES OIL AND GAS KAZAKHSTAN LIMITED - 2004-09-27
    BDBCO NO. 640 LIMITED - 2004-05-07
    C/o Resolve Advisory Limited, 22 York Buildings, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,246,419 GBP2023-06-30
    Officer
    2004-09-02 ~ 2021-02-14
    IIF 51 - secretary → ME
  • 50
    CELTIC PETROLEUM LIMITED - 2004-11-02
    EMERALD RESOURCES LIMITED - 2000-05-18
    TINBERLEY LIMITED - 1983-02-03
    C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-09-02 ~ 2021-02-14
    IIF 48 - secretary → ME
  • 51
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-01-01
    IIF 34 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.